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ALLTHREAD HOLDINGS LIMITED

Company number 00350063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 1994 288 Director resigned
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Request DocumentDirector resigned
04 May 1994 288 Director resigned
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Request DocumentDirector resigned
03 May 1994 363s Return made up to 01/03/94; no change of members
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Request DocumentReturn made up to 01/03/94; no change of members
03 May 1994 88(2)R Ad 20/12/90--------- £ si 1000000@1
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Request DocumentAd 20/12/90--------- £ si 1000000@1
13 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 May 1993 363s Return made up to 01/03/93; no change of members; amend
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Request DocumentReturn made up to 01/03/93; no change of members; amend
19 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1993 363s Return made up to 01/03/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/03/93; full list of members
02 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Mar 1992 363b Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
24 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Aug 1991 123 Nc inc already adjusted 20/12/90
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Request DocumentNc inc already adjusted 20/12/90
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Aug 1991 363a Return made up to 01/03/91; no change of members
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Request DocumentReturn made up to 01/03/91; no change of members
31 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1991 363a Return made up to 23/03/90; no change of members
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Request DocumentReturn made up to 23/03/90; no change of members
26 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Dec 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
12 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned